Company number SC276420
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of TARTAN PLUS LIMITED are www.tartanplus.co.uk, and www.tartan-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tartan Plus Limited is a Private Limited Company.
The company registration number is SC276420. Tartan Plus Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Tartan Plus Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . DAWSON-BOWMAN, Stephen Ferguson is a Director of the company. Secretary OGILVIE, Eleanor Marjorie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director OGILVIE, Eleanor Marjorie has been resigned. Director OGILVIE, Stephen has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
OGILVIE, Stephen
Resigned: 25 February 2010
Appointed Date: 23 November 2004
63 years old
Persons With Significant Control
Art Pewter-Silver Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TARTAN PLUS LIMITED Events
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 25 more events
06 Jan 2006
Return made up to 23/11/05; full list of members
04 Jan 2005
Accounting reference date extended from 30/11/05 to 31/03/06
04 Jan 2005
Ad 16/12/04--------- £ si 999@1=999 £ ic 1/1000
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation